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EVERGREEN CORPORATE CONSULTANCY LTD

Company number 05902062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
05 Jan 2015 AP03 Appointment of Mrs Rita France as a secretary on 5 January 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
18 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 TM02 Termination of appointment of Stuart Williams as a secretary
31 Oct 2013 CH01 Director's details changed for Mathew Howard Williams on 25 October 2013
31 Oct 2013 AD01 Registered office address changed from 30 Lyndhurst Road Wolverhampton WV3 0AA United Kingdom on 31 October 2013
14 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
05 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mathew Howard Williams on 31 December 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Dec 2009 AD01 Registered office address changed from 108 Bellencroft Gardens Wolverhampton WV3 8DU United Kingdom on 29 December 2009
01 Sep 2009 363a Return made up to 10/08/09; full list of members
31 Aug 2009 288c Director's change of particulars / mathew williams / 30/06/2009
31 Aug 2009 353 Location of register of members
31 Aug 2009 190 Location of debenture register
31 Aug 2009 287 Registered office changed on 31/08/2009 from 108 bellencroft gardens wolverhampton WV3 8DU united kingdom
28 Jul 2009 287 Registered office changed on 28/07/2009 from 10 evergreen way stourport-on-severn worcestershire DY13 9GH
26 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008